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HISTORIC DISTRICT COMMISSION
TOWN OF SOUTH WINDSOR
REGULAR MEETING
March 5, 2013
Minutes Caucus Room
CALL MEETING TO ORDER: Chairperson Macro called the meeting to order at 8:39 pm
ROLL CALL
Members present: Chairperson Macro, Commissioner FitzPatrick, Commissioner Pitcock
Members absent: Commissioner Jennings, Commissioner Jeski
Alternates present: Commissioner Evans, Commissioner Foley
Alternates absent: Commissioner Taylor
Commissioner Evans was appointed to sit for Commissioner Jeski and Commissioner Foley was appointed to sit for Commissioner Jennings.
PUBLIC PARTICIPATION: None
APPROVAL OF MINUTES:
- Motion by Commissioner Pitcock, seconded by Commissioner Evans, was made to approve the minutes of the Regular Meeting held on January 8, 2013 with an amendment to reflect Commissioner FitzPatrick’s title be Vice Chair/Clerk. The motion carried unanimously.
- Motion by Commissioner Pitcock, seconded by Commissioner Evans, was made to approve the minutes of the Public Hearing held on January 8, 2013. The motion carried unanimously.
- Motion by Commissioner Pitcock, seconded by Commissioner Evans, was made to approve the minutes of the Special Meeting held on January 12, 2013. The motion carried unanimously.
NEW BUSINESS:
Motion by Commissioner Foley, seconded by Commissioner Evans, to approve the application submitted by Mr. LaFlamme and Dr. Carter for the garden sign, Commissioners FitzPatrick, Evans and Foley approved; Commissioners Macro and Pitcock opposed. A second motion by Commissioner Foley, seconded by Commissioner Evans to table a decision on the fence pending receipt of specifications for the height and design of the fence proposed. The motion carried unanimously.
ADMINISTRATION:
- Chairperson Macro announced that a Demolition Permit is being submitted for 1146 Main Street. Motion by Commissioner Pitcock, seconded by Commissioner Evans to request that the demolition be delayed. Commissioners Macro, FitzPatrick, Pitcock and Evans approved; Commissioner Foley opposed.
- Chairperson Macro announced that Commissioner Jean Klein has submitted her resignation and that Sandra Jeski has been appoint to serve out her term.
ADJOURNMENT:
Commissioner FitzPatrick moved to adjourn the meeting at 9:42 pm; seconded by Commissioner Evans. The motion carried unanimously.
Respectfully Submitted,
Donna Thompson
Recording Secretary
Approved: April 2, 2013
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